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P&O Ferries Division Holdings Limited

P&O Ferries Division Holdings Limited is an active company incorporated on 29 December 2006 with the registered office located in Dover, Kent. P&O Ferries Division Holdings Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06038090
Private limited company
Age
18 years
Incorporated 29 December 2006
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 10 December 2024 (9 months ago)
Next confirmation dated 10 December 2025
Due by 24 December 2025 (3 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Learn more about P&O Ferries Division Holdings Limited
Contact
Address
Channel House, Channel View Road
Dover
Kent
CT17 9TJ
Same address for the past 18 years
Telephone
01304863000
Email
Available in Endole App
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Peter Douglas Gerald Hebblethwaite
Director • Director Of Overnight Ropax • British • Lives in UK • Born in Mar 1971
Jesper Kristensen
Director • Danish • Lives in Denmark • Born in Oct 1967
Prasad Narayan
Director • Indian • Lives in United Arab Emirates • Born in Nov 1968
Ganesh Raj Jayaraman
Director • Global Coo, Marine Services • Australian • Lives in United Arab Emirates • Born in Sep 1964
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Shareholders, PSCs & Group Structure
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Mutual Companies
P&O Ferries Limited
Prasad Narayan and Jesper Kristensen are mutual people.
Active
P&O Short Sea Ferries Limited
Peter Douglas Gerald Hebblethwaite and Prasad Narayan are mutual people.
Active
Port Of Cairnryan Limited
Peter Douglas Gerald Hebblethwaite and Prasad Narayan are mutual people.
Active
P&O Ferries Holdings Limited
Prasad Narayan and Jesper Kristensen are mutual people.
Active
P&O European Ferries (Irish Sea) Limited
Prasad Narayan is a mutual person.
Active
P&O Ferries Pride Of Hull Limited
Prasad Narayan is a mutual person.
Active
Norbay (UK) Limited
Prasad Narayan is a mutual person.
Active
P&O European Ferries (Portsmouth) Limited
Prasad Narayan is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£39.38M
Decreased by £18.53M (-32%)
Turnover
£960.46M
Increased by £41.66M (+5%)
Employees
2.22K
Decreased by 199 (-8%)
Total Assets
£810.74M
Increased by £132.06M (+19%)
Total Liabilities
-£1.09B
Increased by £244.19M (+29%)
Net Assets
-£275.06M
Decreased by £112.14M (+69%)
Debt Ratio (%)
134%
Increased by 9.92% (+8%)
See 10 Year Full Financials
Latest Activity
Peter Douglas Gerald Hebblethwaite Resigned
5 Days Ago on 1 Sep 2025
Mr Ganesh Raj Jayaraman Appointed
18 Days Ago on 19 Aug 2025
Group Accounts Submitted
2 Months Ago on 3 Jul 2025
Auditor Resigned
4 Months Ago on 30 Apr 2025
Jesper Kristensen Resigned
7 Months Ago on 15 Jan 2025
Mrs Anoushka Rafia Kachelo Appointed
8 Months Ago on 1 Jan 2025
Amelia Mitchell Resigned
8 Months Ago on 31 Dec 2024
Confirmation Submitted
8 Months Ago on 11 Dec 2024
Group Accounts Submitted
9 Months Ago on 15 Nov 2024
Confirmation Submitted
1 Year 7 Months Ago on 24 Jan 2024
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Documents
Termination of appointment of Peter Douglas Gerald Hebblethwaite as a director on 1 September 2025
Submitted on 3 Sep 2025
Appointment of Mr Ganesh Raj Jayaraman as a director on 19 August 2025
Submitted on 22 Aug 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 3 Jul 2025
Auditor's resignation
Submitted on 30 Apr 2025
Termination of appointment of Jesper Kristensen as a director on 15 January 2025
Submitted on 17 Jan 2025
Second filing for the appointment of Anoushka Kachelo as a secretary
Submitted on 9 Jan 2025
Termination of appointment of Amelia Mitchell as a secretary on 31 December 2024
Submitted on 4 Jan 2025
Appointment of Mrs Anoushka Rafia Kachelo as a secretary on 1 January 2025
Submitted on 4 Jan 2025
Confirmation statement made on 10 December 2024 with no updates
Submitted on 11 Dec 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 15 Nov 2024
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Repayment History
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